{"entity":{"id":"8c3dff7f-eabf-5b5d-b72c-bd4066d1f424","name":"SANZ RUIZ SANTIAGO","type":"Company","kind":"company","jurisdiction":"ES","identifier":null,"risk":null,"flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[],"holdings":[{"role":"Attorney","share":null,"source":"borme","subsidiary":{"id":"b4d6f297-b0c0-56a3-945f-3d7679feb00f","name":"GRECO HOLDING 1 SOCIEDAD LIMITADA","type":"Company","kind":"company","identifier":"es-rm:M-765793"}},{"role":"Attorney (joint)","share":null,"source":"borme","subsidiary":{"id":"52f4a8b7-3007-5740-a46e-bdd88a6fb978","name":"COLMENA SUN PEPINO 20 SL","type":"Company","kind":"company","identifier":"es-rm:M-658168"}},{"role":"Attorney (joint)","share":null,"source":"borme","subsidiary":{"id":"a8d7b780-9db8-568c-9e96-151122b05316","name":"ARGEO SOLAR SL","type":"Company","kind":"company","identifier":"es-rm:M-659484"}},{"role":"Attorney","share":null,"source":"borme","subsidiary":{"id":"07ad1a71-c143-5075-9bb0-61d346068c1f","name":"YILDUN SOLAR SL","type":"Company","kind":"company","identifier":"es-rm:M-694930"}},{"role":"Attorney (joint)","share":null,"source":"borme","subsidiary":{"id":"bf5f3a0e-6760-5b57-8ca9-d7957b5b451a","name":"FOTOVOLTAICA LA CABRITA SOCIEDAD LIMITADA","type":"Company","kind":"company","identifier":"es-rm:M-663035"}},{"role":"Attorney (joint)","share":null,"source":"borme","subsidiary":{"id":"162d94f9-b27e-5645-8289-cdc3e7dc7998","name":"SANCHO SUN CAMPANA SL","type":"Company","kind":"company","identifier":"es-rm:M-711935"}}],"ubo_chain":[]},"risk":{"level":null,"flags":[],"note":"Not yet risk-scored."},"financials":null,"sources":[{"registry":"borme","source_url":"https://www.boe.es/datosabiertos/"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing.","mcp":{"install":"npx -y @whiteintel/mcp-server","tools":["get_dossier","trace_ownership_path","check_offshore_exposure"],"note":"Call this dossier as a tool from your agent; buy in-flow with get_pricing/buy_dossier/get_payment_link."}},"source":"corpus"}